KTL: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: ThangLong Metal Wares Joint Stock Company
2. Stock code: KTL
3. Par value: VND 10,000/share
4. Record date: 16/05/2024
5. Ex-date: 15/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: 15/06/2024
          - Place: Hall of ThangLong Metal Wares Joint Stock Company, Sai Dong street, Sai Dong ward, Long Bien district, Hanoi city
          - Agenda: Approve the contents under the authority of the Annual General Meeting of Shareholders 2024 according to regulations.

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